ROLE
– Execute and manage all activities for Quality Assurance for various regulatory reporting submissions
– Design and/or perform sample testing to ensure accurate preparation and timely regulatory reports in compliance with relevant guidelines and authorities
– Perform comprehensive data reconciliation and validation to ensure the integrity of regulatory data
– Contribute to the oversight of Quality Assurance for regulatory reporting activities, ensuring adherence to submission deadlines and accuracy standards
– Actively participate in the analysis and implementation of minor regulatory changes
– Support the interpretation, assessment, and implementation of complex new or revised regulatory requirements, providing input and escalating appropriately
– Support in managing responses to queries from Financial Authorities and internal control assessments
– Identify potential discrepancies or issues in regulatory reporting and escalate them appropriately
– Contribute to the development, maintenance, and enhancement of the risk and control framework for regulatory reporting processes
– Stay abreast of evolving global regulatory requirements, Citi policies, standards and adapt the QA framework to meet new compliance standards
– Collaborate effectively with internal stakeholders and external regulatory bodies as required
– Provide guidance and support to junior team members as needed
– Support internal and external audit engagements, coordinating documentation and explanations
– Contribute to process improvement and automation initiatives within the regulatory reporting function
– Conduct regular risk, self-assessments to identify gaps in existing QA processes
– Support in developing and presenting comprehensive reports to senior management on the status of QA programs, key findings, and recommendations for improvement

REQUIREMENTS
– Bachelor’s or Master’s degree in Finance, Business, Economics, or a related field
– Experience in managing documentation for regulatory submissions and audit trails
– Proficiency in data analytics and QA tools; experience with automated QA testing frameworks is a plus
– Demonstrated ability to manage internal and external audits
– Strong understanding and experience with risk and control frameworks
– Strong analytical and problem-solving skills, with the ability to manage complex data sets, identify trends, and address issues within the context of wealth management client portfolios
– Excellent communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels
– Strong attention to detail and analytical skills
– Ability to work independently and collaboratively in a fast-paced environment
– Ability to navigate a fast-paced, complex environment with multiple competing priorities

BENEFITS
– Global Impact: Play a key role in ensuring compliance and operational excellence across global wealth management markets
– Career Growth: Opportunity to contribute to and help shape a critical function within the organization, with ample opportunities for career development and exposure to diverse markets and products
– Collaborative Environment: Work with top-tier professionals from diverse backgrounds and regions, in a culture that values teamwork, innovation, and continuous improvement